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Massive SIM farm network powering 49 million fake accounts taken apart by
Europol

Date:
Mon, 20 Oct 2025 11:08:12 +0000

Description:
Seven people were arrested and four luxury cars confiscated in Europol
operation.

FULL STORY

Law enforcement agencies from Austria, Estonia, Finland, and Latvia, together
with  Europol, have seized thousands of SIM-box devices and SIM cards used in
multiple scam campaigns. 

The police kicked off Operation Simcartel on October 10 in Latvia, carrying
out 26 searches, and arresting five people right away, also seizing
approximately 1,200 SIM-box devices, 40,000 SIM cards, and five servers with
additional infrastructure. 

A SIM-box device is a piece of hardware that holds multiple SIM cards and is
used to route international phone calls over local mobile networks to avoid
official carrier fees. Criminals (and some businesses) use it to make
international calls appear as local ones, bypassing legitimate operators.

Highly sophisticated actors 

Hundreds of thousands of SIM cards were also seized, Europol added, two
websites defaced, and two more people arrested. The forces also seized
hundreds of thousands in different currencies (USD and EUR), as well as four
luxury vehicles. 

The criminal network and its infrastructure were technically highly
sophisticated and enabled perpetrators around the world to use this SIM-box
service to conduct a wide range of telecommunications-related cybercrimes, as
well as other crimes, Europol explained. 

The criminal enterprise offered phone numbers registered to people from more
than 80 countries, and allowed other criminals to set up fake accounts for
social media and communication platforms. 

Europol believes that more than 49 million online accounts were created using
this criminal enterprise, and managed to attribute it to more than 1,700 
fraud cases in Austria, and 1,500 in Latvia. 

Total losses are counted in the millions, with financial loss just in Austria
amounting to roughly 4.5 million. In Latvia, it was around 420,000. 

The criminal network enabled a multitude of serious crimes, the report 
further states, including fraud on online second-hand marketplaces,
daughter-son scams, investment fraud, fake shops and fake bank websites, and
fake police officer scams. 

 Via BleepingComputer 

======================================================================
Link to news story:
https://www.techradar.com/pro/security/massive-sim-farm-network-powering-49-mi
llion-fake-accounts-taken-apart-by-europol

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